Crime
ED attaches properties of journalist Rajeev Sharma in Chinese spying case
The Enforcement Directorate (ED) on Saturday said that it has attached assets worth Rs 48.21 lakhs of journalist Rajeev Sharma, accused of spying for China, in connection with a Prevention of Money laundering case.
Sharma was held by Special Cell for allegedly spying for China in lieu of money. Later, the ED also lodged a case of money laundering on the basis of the FIR lodged by Special Cell.
The attached asset is the residential property in the name of Rajeev Sharma at Pitampura, New Delhi.
“ED initiated money laundering investigation on the basis of the FIR and charge sheet filed by Delhi Police against Rajeev Sharma under the provisions of the Indian Penal Code, and the Official Secrets Act,” said an ED official.
The ED’s investigation under PMLA revealed that Rajeev Sharma had supplied confidential and sensitive information to Chinese Intelligence officers, in exchange for remuneration thereby compromising the security and national interests of the country.
During investigation, it was revealed that such remuneration to Rajeev Sharma was being provided by a Mahipalpur based shell company that was run by Chinese nationals namely Zhang Cheng alias Suraj, Zhang Lixia alias Usha and Qing Shi along with a Nepali national Sher Singh alias Raj Bohara.
This Chinese company was acting as a conduit for the Chinese Intelligence agencies to provide remuneration for persons like Rajeev Sharma indulged in criminal activities. The remuneration was being paid in cash through carriers as well as through cash deposits.
Sharma also received money using the bank account of his friend in order to conceal his involvement in criminal activities. In addition to obtaining remunerations in cash, he also received remuneration in kind in the form of various paid foreign trips which were arranged by the Chinese Intelligence Agents.
The probe agency had earlier filed a prosecution complaint (charge sheet) in the present case before Patiala House Courts on which the Court has taken cognisance of the matter.
A probe in the matter is underway.
Crime
Mumbai: Air India Pilot Found Dead In Andheri Flat, ‘Abusive’ Boyfriend Arrested For Abetment Of Suicide
Mumbai: A 25-year-old Air India pilot, Srishti Tuli, allegedly died by suicide in Andheri East on November 25. The Powai police arrested her 27-year-old boyfriend, Aditya Pandit, on charges of abetment of suicide. She was found hanging in her rented flat with a data cable. Srishti’s relatives alleged that Pandit mistreated her, frequently argued with her over the phone, and instigated her to take this extreme step. The police registered the case on November 26 and subsequently arrested Pandit. The court sent him to police custody until November 29. The police did not find any suicide note near her body or in her flat.
According to the FIR, Srishti resided at Room No. 601, B Wing, Kanakia Rain forest, Marol, Andheri East. She was a commercial pilot. Originally from Uttar Pradesh, she had been living in Mumbai for work since June 2023. On November 25, between midnight and 3 PM, she allegedly ended her life. Srishti and Pandit met in Delhi two years ago while training for a commercial pilot’s license. They became friends, fell in love, and eventually entered a relationship.
Pandit had stayed with Srishti in her Andheri flat for almost five to six days before the incident. On November 25, around 1 AM, he started his journey to Delhi by car. During the drive, Srishti called him and said she would commit suicide, prompting him to return to Mumbai. Upon arrival, he found her door locked, then he contacted her friend Urvi Panchal.
Panchal arrived at Srishti’s flat, Together, they knocked on the door, but when there was no response, they eventually brought a keymaker to unlock the door and found Srishti hanging. She was transported to Seven Hills Hospital, Andheri East, where doctors pronounced her dead after examination.
Srishti’s uncle filed a complaint against Pandit, alleging that he harassed and abused her, often in public. He also forced her to stop eating non-vegetarian food. Srishti’s cousin and other relatives claimed to have witnessed Pandit’s abusive behaviour towards her. Her uncle, Vivek kumar Tuli, who runs a gas agency in Gorakhpur, spoke to her friends and colleagues. They informed him that Pandit often misbehaved with Srishti and tried to control her.
She had missed the engagement function of Pandit’s sister due to work, and as a result, Pandit refused to speak to her for nearly ten days. His behaviour often left her mentally disturbed. At a party, he publicly yelled at her for eating non-vegetarian food and forbade her from doing so again. On other occasions, he damaged her car and left her stranded on the road. Despite his treatment, Srishti loved him deeply.
Based on the the complaint, the police registered an FIR under Section 108 (abetment of suicide) of the Bharatiya Nyaya Sanhita.
During her training period, Srishti lived in Dwarka, Delhi. After completing her training, she secured a job with Air India and moved to Mumbai in 2023.
Crime
Badshah Chandigarh Club Blast: Lawrence Bishnoi’s Close Aide Goldy Brar Takes Responsibility; FB Post Goes Viral
Gangster Goldy Brar, who is a member of Lawrence Bishnoi’s gang, has taken responsibility for the blast at rapper-singer Badshah’s club in Chandigarh. On Monday night (November 25), two explosions were reported outside clubs in Sector 26. The incident raised concerns of a possible extortion attempt. It took place near Seville Bar and Lounge, and the De’ Orra Club. CCTV footage from the scene has also surfaced which shows a man throwing suspected crude bombs outside the clubs before fleeing the area.
Now, in a Facebook post, Goldy Brar has confirmed that his gang was behind the blast.
Taking responsibility, he wrote on the social media platform that the members of his gang had called the club owners for ‘protection money’, however, they ignored their calls.
He stated that the attack was to threaten them and give them a warning.
Crime
Mumbai: AIU Officers Nab Transit Passenger & Airport Staff With 24 KT Of Gold Dust Worth ₹2.7 Crore
Mumbai: Based on profiling, AIU officers maintained discreet surveillance on a transit passenger who had arrived from Dubai to Mumbai and was scheduled to depart for Male.
About The Operation
During this operation, officers observed the transit passenger handing over an item to a private airport staff, immediately both the staff member and the transit passenger were intercepted by the officers. A personal search of the private airport staff revealed the concealment of 24 KT gold dust in wax form (12 pieces), with a gross weight of 3.976 kg and provisional net weight of 3.800 kg, and provisionally valued at ₹2.714 Crore.
The gold dust was hidden inside transparent self-sealing pouches and placed in the pockets of the pants worn by the private airport staff. During questioning, the private airport staff admitted that the gold had been handed over by the same transit passenger who had been under AIU surveillance. Both individuals were arrested under the Customs Act of 1962.
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